TRM Labs Inc.

TRM Labs Inc. (Companies House no. 14005353) appears as the supplier on 6 public contracts in our data, worth £881k as published. 2 of them end between 9 Jan 2027 and 9 Apr 2028.

View on Companies House · Self-declared size on notices: SME

Buyers

Serious Fraud Office (2)H M Revenue & Customs (2)City of London Corporation (1)The Financial Conduct Authority (1)

Contracts ending in the radar window

ContractBuyerIncumbent supplier(s)ValueEndsRegion
SFO-Crypto-TRM Labs-Crypto Asset Training call-off
Contracts Finder · CPV 80511000
Serious Fraud Office TRM Labs UK Ltd £17k
24 Nov 2027
re-tender likely from ~24 May 2027
London
SFO/DFU/Crypto Training
Find a Tender · CPV 80500000
Serious Fraud Office TRM Labs UK Ltd £17k
15 Sep 2027
re-tender likely from ~15 Mar 2027
UK-wide

All contracts

ContractBuyerIncumbent supplier(s)ValueEndsRegion
SFO-Crypto-TRM Labs-Crypto Asset Training call-off
Contracts Finder · CPV 80511000
Serious Fraud Office TRM Labs UK Ltd £17k
24 Nov 2027
re-tender likely from ~24 May 2027
London
SFO/DFU/Crypto Training
Find a Tender · CPV 80500000
Serious Fraud Office TRM Labs UK Ltd £17k
15 Sep 2027
re-tender likely from ~15 Mar 2027
UK-wide
Cryptoasset Investigation Services
Contracts Finder · CPV 48461000
H M Revenue & Customs TRM Labs Inc. £288k
1 Apr 2025
re-tender may already be under way
East of England
NPCC Crypto Seizure Training
Contracts Finder · CPV 80510000
City of London Corporation TRM LABS £45k
30 Mar 2025
re-tender may already be under way
London
Cryptocurrencies Training
Contracts Finder · CPV 80000000
The Financial Conduct Authority TRM Labs Inc. £36k
31 Mar 2024
re-tender may already be under way
London
Cryptoasset Investigation Services
Find a Tender · CPV 72000000
H M Revenue & Customs Chainalysis UK Ltd, TRM Labs Inc. £478k
end date not published
UK-wide

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Contains public sector information licensed under the Open Government Licence v3.0. Data from Find a Tender and Contracts Finder; updated every 2 hours. Where a notice doesn't publish a contract end date we show "end date not published" - we never guess.